About
Partner in the Compliance department at Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados in Peru, bilingual in Spanish and English. Focuses on compliance, criminal law and investigations, with advanced degrees and postgraduate training in criminal sciences, trial advocacy and compliance.
Practice areas
ComplianceCriminal LawInvestigationsWhite-Collar CrimeLitigation
Office
Expertise
Compliance ProgramsCrime Prevention & ComplianceCriminal DefenseTrial AdvocacyWhite-Collar Crime Investigations
Education
- Law degree, Universidad Nacional Mayor de San Marcos (UNMSM)
- Master’s degree in Criminal Sciences, UNMSM Postgraduate School
- Master’s degree in Criminal Law and Criminal Sciences, Universitat de Barcelona and Universitat Pompeu Fabra (Spain)
- Master of Law Program in Trial Advocacy, California Western School of Law (San Diego, USA)
- Postgraduate Course in Normative Compliance, Compliance and Crime Prevention, Universidad Castilla La Mancha (Spain)
- Postgraduate Course in Compliance and Business Crime Prevention, Barcelona School of Management, Universitat Pompeu Fabra (Spain)
Languages
SpanishEnglish